Introduction
Watch Company
M
MIRAI MIDCO LIMITED
MIRAI MIDCO LIMITED is an active company incorporated on 7 June 2023 with the registered office located in Abingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MIRAI MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14921199
LTD Company
Age
2 Years
Incorporated 7 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
4a Hitching Court Blacklands Way Abingdon, OX14 1RG,
Previous Addresses
C/O Mobeus Equity Partners Llp One Babmaes Street London SW1Y 6HF United Kingdom
From: 7 June 2023To: 23 August 2023
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHAW, Jeremy Richard
ActiveHitching Court, AbingdonOX14 1RG
Born August 1969
Director
Appointed 01 Jul 2023
SHAW, Jeremy Richard
Hitching Court, AbingdonOX14 1RG
Born August 1969
Director
01 Jul 2023
Active
SUTCH, Gregory James Anthony
ActiveHitching Court, AbingdonOX14 1RG
Born December 1969
Director
Appointed 01 Jul 2023
SUTCH, Gregory James Anthony
Hitching Court, AbingdonOX14 1RG
Born December 1969
Director
01 Jul 2023
Active
YEARSLEY, Peter John
ActiveHitching Court, AbingdonOX14 1RG
Born February 1985
Director
Appointed 21 Aug 2023
YEARSLEY, Peter John
Hitching Court, AbingdonOX14 1RG
Born February 1985
Director
21 Aug 2023
Active
BACON, Fredrick William
ResignedOne Babmaes Street, LondonSW1Y 6HF
Born September 1988
Director
Appointed 07 Jun 2023
Resigned 01 Jul 2023
BACON, Fredrick William
One Babmaes Street, LondonSW1Y 6HF
Born September 1988
Director
07 Jun 2023
Resigned 01 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mirai Holdco Limited
ActiveOne Babmaes Street, LondonSW1Y 6HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2023
Mirai Holdco Limited
One Babmaes Street, LondonSW1Y 6HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2023
Active
Filing History
14
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2023